DOSSIERS / AOOS GROUP LTD
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Company dossier

AOOS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-08
KYBE ID: HE466103 · HE466103 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
AOOS GROUP LTD
DRCIP data.gov.cy
HE466103
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-08
DRCIP data.gov.cy
Κατίνας Παξινού, 67,, LA THEA RESIDENCE, Flat 201,, Μέσα Γειτονιά, 4007, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AK & IE PROPERTIES LTDShared registered address · 3 share thisSEAV CONSULTANCY LTDShared registered address · 3 share thisTKA CONSULTING LIMITEDShared officer / director · 5 share thisPPM PIXEL PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share thisSEAV CONSULTANCY LTDShared officer / director · 5 share thisAK & IE PROPERTIES LTDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ITAI EREZdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΟΛΩΝΑΣdirector—Cyprus registry
ΑΧΙΛΛΕΑΣ ΚΟΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100